Menna Overview
Here’s a quick overview of APAM LTD đŸ‘€ — a London based business that started in 2011.
APAM LTD
- Company statusactive
- Company No07671308
- Age15 years 1 month Incorporated 15 June 2011
- Officers6
Address
4th Floor, 84 Grosvenor Street, London, W1K 3JZ, England
APAM LTD is an active company incorporated on 15 June 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 01 May 2023
Memorandum Articles
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Melissa Jane | director | Feb 1977 | 03 Jul 2017 |
| BJARNEMYR, Johanna Stina Maria | director | Mar 1983 | 16 Sept 2022 |
| COOKE, Simon James | director | Nov 1959 | 15 Jun 2011 |
| KENNY, Sinéad Mary Gabrielle | director | Sep 1981 | 06 Mar 2019 |
| NURMINEN, Timo Osmo Kalevi | director | Jul 1958 | 13 Dec 2018 |
| TALCHOW, Rikke Lykke | director | Aug 1972 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Catella Property Fund Management Ab | 13 Dec 2018 | |
| Catella Ab | 13 Dec 2018 | |
| Pag Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of APAM LTD đŸ‘€ — a London based business that started in 2011.